Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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25 Nov 2024 |
AD01 |
Registered office address changed from 38 Ballyhornan Road Downpatrick BT30 6RH Northern Ireland to 36 Ballyhornan Road Downpatrick BT30 6RH on 25 November 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Down Business Centre Down Business Park 46 Belfast Road Downpatrick Co. Down BT30 9UP United Kingdom to 38 Ballyhornan Road Downpatrick BT30 6RH on 14 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
MR04 |
Satisfaction of charge NI6448170001 in full
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06 Dec 2023 |
MR01 |
Registration of charge NI6448170001, created on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
CERTNM |
Company name changed P.L.P. holdings LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 May 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 August 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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